Is Euro Deniz IBU Bank legit?
- Thread starter lavel
- Start date
Mondial IBU is located a bit further from the city center, so I did not walk past that one 😀
We may want to get back to topic and the original post 😉
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anybody has account with eurodeniz or fortress bank or mondial bnak? at the moment they not look the best but there is no bad reports on them on the internet, even report on the internet are not the most reliable
Banking in TRNC is generally OK but you have to be compliant with not only TRNC but also Turkish law since the banks rely 100% on Turkish banks. I'm not sure what it's like to open accounts for offshore companies there. There are TRNC offshore (FTZ-style) companies you can incorporate but fees are higher than typical offshore companies.
You have nearly zero recourse in case of a dispute with the bank. TRNC and, by extension, the KKTC Merkez Bankasi (Central Bank) are not internationally recognized. Don't put your life savings in the TRNC.
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This is the probably the answer to your question.
You have nearly zero recourse in case of a dispute with the bank. TRNC and, by extension, the KKTC Merkez Bankasi (Central Bank) are not internationally recognized. Don't put your life savings in the TRNC.
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This is the probably the answer to your question.
so anybody experience? any idea of any cost about account opening? transection?
well what is the problem than? Fnb is one of biggest bank in africa , their correspondent is us and eu bank i ma sure they are very fast , better than turkish banks any way
well what is the problem than? Fnb is one of biggest bank in africa , their correspondent is us and eu bank i ma sure they are very fast , better than turkish banks any way
The problem is like this: EuroDeniz IBU is a fake, a scam, pretending to be a branch of the well-know bank (which really existed before). They faked the website, photos and are sending tons of emails. Then they give you their account details in Botswana, you send your money there and will never see them again 🙂
Did you open an account with the fake Euro Deniz linked in this thread, or the real bank? Krediniz bir tık uzağınızda! I have a hard time believing Deniz Bank would use a Botswanan bank when they have access to all the currencies they need through their parent bank.
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This is the probably the answer to your question.
if deniz bank rerout money for north cyprus bank probably they will loose correspondent bank, is normal to use a nested corespondent bank account is how iran and north korea bank baks does to avoid santion, but as long as it work who cares?
i will open an acocutn with them as well i will let you know is working or not
i will open an acocutn with them as well i will let you know is working or not
Banking in TRNC works entirely through mainland Turkish banks, which in turn have direct access to TRY and direct or indirect (via correspondents) access to other currencies.
TRNC is very, very different from Iran and North Korea. It's just an unrecognized, disputed territory. While there are some embargoes that make for example make travel and import/export of goods difficult, there are no financial sanctions against TRNC.
Make sure you open the account with the real bank, not with the scam that it looks like @Jurkevich may have fallen for.
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This is the probably the answer to your question.
Based on another thread, it looks like the scammers have moved on to a new website for their fake Deniz Bank IBU.
https://eurodenizibu.com/
Despite splurging on a whole new domain and website, rest assured that this is still not the actual bank.
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This is the probably the answer to your question.
https://eurodenizibu.com/
Despite splurging on a whole new domain and website, rest assured that this is still not the actual bank.
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This is the probably the answer to your question.
i was in their office in nicosia soth meet a mananger, i booked appointment fill up kyc , in 7 days i will get approval, too looks evething nice, theu have various option for funding sepa swift btc wu , trust account and nominal account , it seems not be fake
or is very good fake
or is very good fake
Is the (allegedly) scam web site:
eurodenizibu.com ?
Does any one know how to contact the genuine Northern Cyprus / TRNC business? (Euro Deniz IBU?)
Or how to open an account?
It is not obvious on the official parent company web site: www denizbank com Krediniz bir tık uzağınızda!.
Last edited: Feb 23, 2020
eurodenizibu.com ?
Does any one know how to contact the genuine Northern Cyprus / TRNC business? (Euro Deniz IBU?)
Or how to open an account?
It is not obvious on the official parent company web site: www denizbank com Krediniz bir tık uzağınızda!.
Last edited: Feb 23, 2020
Yes, that's the scam.
Try contacting them through that website or visit them in person.
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This is the probably the answer to your question.
mostly desperate , that true , no luck with cy company to open account , offcourse i prefer south bank but no lucky with them, by the way i stll have 80 k in fbme and i stll have to get them back soon i lost any hope
sorry you have a cyprus company and they do not open account for the cyprus company in cyprus or an outside of cyprus company ?
for how long have they kept your money by now?
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in cyprus is they not open account to cyprus company unless
1 resident director ( not nominiee)
2 you have real office ( you must shoe you rent for 6 mounths)
3 1 local employee ( you must pay social security)
and after you can go to compliance and check what you are l really doing time frame 3 to4 mounth
1 resident director ( not nominiee)
2 you have real office ( you must shoe you rent for 6 mounths)
3 1 local employee ( you must pay social security)
and after you can go to compliance and check what you are l really doing time frame 3 to4 mounth
Rey, was the company incorporated in Cyprus (Republic of Cyprus ), Northern Cyprus (TRNC), or somewhere else? where were you trying to open the account? for example Cyrpus or TRNC?